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PRACTICAL CAR AND VAN RENTAL LIMITED

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Company·GB·oo:GB-COH-01675341
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRACTICAL HOLDINGS LIMITEDbeneficial owner 100%→PRACTICAL CAR AND VAN RENTAL LIMITED
  2. 1PRACTICAL HOLDINGS LIMITEDbeneficial owner 87.5%→PRACTICAL CAR AND VAN RENTAL LIMITED
  3. 2TUDOR HOLDINGS (UK) LIMITEDbeneficial owner 100%→PRACTICAL HOLDINGS LIMITED
  4. 3GOLDSTONE DEVELOPMENTS LIMITEDbeneficial owner 100%→TUDOR HOLDINGS (UK) LIMITED
  5. 3Mr Colin Graham Furneauxbeneficial owner 50%→TUDOR HOLDINGS (UK) LIMITED
  6. 3Mr Garry Ian Furneauxbeneficial owner 50%→TUDOR HOLDINGS (UK) LIMITED
  7. 3TUDOR GROUP HOLDINGS LIMITEDbeneficial owner 100%→TUDOR HOLDINGS (UK) LIMITED
  8. 3Mr Garry Ian Furneauxbeneficial owner 37.5%→TUDOR HOLDINGS (UK) LIMITED
  9. 3Mr Colin Graham Furneauxbeneficial owner 37.5%→TUDOR HOLDINGS (UK) LIMITED
  10. 3TUDOR GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TUDOR HOLDINGS (UK) LIMITED
  11. 3GOLDSTONE DEVELOPMENTS LIMITEDbeneficial owner 87.5%→TUDOR HOLDINGS (UK) LIMITED
  12. 4Mr Colin Graham Furneauxbeneficial owner 50%→TUDOR GROUP HOLDINGS LIMITED
  13. 4Mr Garry Ian Furneauxbeneficial owner 50%→TUDOR GROUP HOLDINGS LIMITED
  14. 4Mr Colin Graham Furneauxbeneficial owner 37.5%→TUDOR GROUP HOLDINGS LIMITED
  15. 4Mr Garry Ian Furneauxbeneficial owner 37.5%→TUDOR GROUP HOLDINGS LIMITED
  16. 4Mr Garry Ian Furneauxbeneficial owner 50%→GOLDSTONE DEVELOPMENTS LIMITED
  17. 4Mr Roland Geoffrey Ambrose Furneauxbeneficial owner 100%→GOLDSTONE DEVELOPMENTS LIMITED
  18. 4BLUE GOLDSTONE LTDbeneficial owner 100%→GOLDSTONE DEVELOPMENTS LIMITED
  19. 4Mr Colin Graham Furneauxbeneficial owner 50%→GOLDSTONE DEVELOPMENTS LIMITED
  20. 4Mr Colin Graham Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  21. 4Mr Garry Ian Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  22. 4Mr Garry Ian Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  23. 4Mr Roland Geoffrey Ambrose Furneauxbeneficial owner 87.5%→GOLDSTONE DEVELOPMENTS LIMITED
  24. 4BLUE GOLDSTONE LTDbeneficial owner 87.5%→GOLDSTONE DEVELOPMENTS LIMITED
  25. 5Mr Andrew John Newtonbeneficial owner 100%→BLUE GOLDSTONE LTD

Company profile· live · Companies House

Company no.
01675341
Status
active
Type
ltd
Incorporated
1982-11-03
Registered office
Practical House, 21/23 Little Broom Street, Camp Hill, Birmingham, B12 0EU
SIC
77110
Officers · 4 active
  • FURNEAUX, Colin Graham
    secretary · British · appt 2014-06-27
  • FURNEAUX, Angus James
    director · British · appt 2022-02-12
  • FURNEAUX, Colin Graham
    director · British · appt 2014-06-27
  • FURNEAUX, Garry Ian
    director · British · appt 2014-06-27
  • JONES, Leonard Edward(resigned)
    secretary · British · appt 2003-06-01
  • MUNDY, Terence Peter(resigned)
    secretary · British
  • POLLARD, Lyndsey Patricia(resigned)
    secretary · British · appt 1996-08-28
  • AGNEW, Bolton(resigned)
    director · British
  • ALFKE, Edward Gordon(resigned)
    director · Canadian
  • FURNEAUX, Roland Geoffrey Ambrose(resigned)
    director · British · appt 2014-06-27
  • JONES, Leonard Edward(resigned)
    director · British · appt 2001-04-01
  • LLOYD, William David(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.